DOSSIERS / DANBI ROM SRL
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Company dossier

DANBI ROM SRL

ONRC · COMPANY · INCORPORATED 1993-02-04
KYBE ID: RO-J40_3532_1993 · J40/3532/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DANBI ROM SRL
ro_onrc
J40/3532/1993
ro_onrc
dissolved
ro_onrc
1993-02-04
ro_onrc
Str. PROF. ION MAIORESCU 11, 44576 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DOSOFTEI SA IASI FILIALA BIRLADShared officer / director · 3 share thisSTOMI TOTAL COM SRLShared officer / director · 3 share thisHOUSE TOGA TRANSPORTI S.R.L.Shared officer / director · 4 share thisHOUSE TOGA TRANSPORTI S.R.L.Shared officer / director · 4 share thisIACOBESCU GR 2016 SRL-DShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IACOBESCU IOANadministrator—ONRC registry
STOIAN NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100